FORGE BIO MASTER NOMINEE 3A LIMITED

Overview

Company Name	FORGE BIO MASTER NOMINEE 3A LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14216862
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORGE BIO MASTER NOMINEE 3A LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is FORGE BIO MASTER NOMINEE 3A LIMITED located?

Registered Office Address	10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORGE BIO MASTER NOMINEE 3A LIMITED?

Previous Company Names
Company Name	From	Until
FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED	Jul 05, 2022	Jul 05, 2022

What are the latest accounts for FORGE BIO MASTER NOMINEE 3A LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FORGE BIO MASTER NOMINEE 3A LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for FORGE BIO MASTER NOMINEE 3A LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

1 pages

CH04

Dec 12, 2024

Change of details for Forge Bio Master Nominee Holdco Limited as a person with significant control on Dec 09, 2024

2 pages

PSC05

Dec 12, 2024

Director's details changed for Ms Jennifer Elizabeth Lambkin on Dec 09, 2024

2 pages

CH01

Dec 09, 2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024

1 pages

AD01

Jul 25, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2024

Memorandum and Articles of Association

36 pages

Jul 16, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Apr 03, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Jul 04, 2023

Confirmation statement made on Jul 04, 2023 with updates

4 pages

CS01

Apr 25, 2023

Appointment of Jennifer Elizabeth Lambkin as a director on Apr 24, 2023

2 pages

AP01

Apr 25, 2023

Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 24, 2023

1 pages

TM01

Jul 28, 2022

Current accounting period extended from Jul 31, 2023 to Sep 30, 2023

1 pages

AA01

Jul 21, 2022

Change of details for Forge Bio (Gsk) Master Nominee Holdco Limited as a person with significant control on Jul 20, 2022

2 pages

PSC05

Jul 20, 2022

Certificate of change of name

Company name changed forge bio (gsk) master nominee 3A LIMITED\certificate issued on 20/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 18, 2022	RES15

Jul 05, 2022

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 05, 2022	Model articles adopted	MODEL ARTICLES
capital	Jul 05, 2022	Statement of capital on Jul 05, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of FORGE BIO MASTER NOMINEE 3A LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Jul 05, 2022

Secretary

Cannon Street

EC4N 6EU London

10th Floor, 110

United Kingdom

Identification Type	UK Limited Company
Registration Number	11552614

257041080001

LAMBKIN, Jennifer Elizabeth

Apr 24, 2023

Director

Cannon Street

EC4N 6EU London

10th Floor, 110

United Kingdom

England

British

1987-10

Legal Counsel

308207180001

MOTAJO, Abiola Modupeola

Jul 05, 2022

Director

Cannon Street

EC4N 6EU London

10th Floor, 110

United Kingdom

British

1980-12

Chartered Secretary

270079540001

MARCOZ, Rinaldo Enrico

Jul 05, 2022

Apr 24, 2023

Director

Gracechurch Street

EC3V 0EH London

4th Floor 52-54

England

British

1970-8

Managing Director

253615760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORGE BIO MASTER NOMINEE 3A LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forge Bio Master Nominee Holdco Limited

Jul 05, 2022

Cannon Street

EC4N 6EU London

10th Floor, 110

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14208219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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